fraud

North Korean Hackers Stole Over $2 Billion in Cryptocurrency in 2025

October 7, 2025
Hacking of 0G Labs Account on X: Hacker Demands Airdrop and Accuses Team of Fraud

October 6, 2025
International Fraud Network of Fake Crypto Investments Exposed in Odesa

October 3, 2025
Raids at Northern Data Offices: Suspicions of Tax Violations During Bitcoin Mining

September 28, 2025
Accountant of Church Arrested in South Korea for Losing $350,000 in Cryptocurrency Scam

September 24, 2025
WLFI Blocks 272 Wallets: Most Addresses Linked to Fraud and Hacks

September 6, 2025
OFAC Imposes Sanctions on Citizens of North Korea, Russia, and China for Funding Missile Programs

August 29, 2025
FTX Investors Accuse Fenwick & West of Facilitating Fraud at the Exchange

August 12, 2025
Fraudulent Call Center Exposed in Kyiv Posing as Cryptocurrency Investment

July 25, 2025
Fraudsters in Ukraine Mask Scam as ‘School Package’: Police Warn of New Scheme

July 16, 2025

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